Board Meeting
Board Meeting
Dear Sir, With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on Saturday, 30th May 2026, inter alia, has transacted & approved the following matters: 1. Approval of Audited Financial Results and Statement of Asset and Liabilities along with Cash Flow Statement for the quarter and year ended 31/03/2026 under regulation 30 & 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015. 2. Declaration on unmodified opinion on the Auditor''s Report with respect to the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026 3. Re-appointment of M/s VPSJ & Co, Chartered Accountant as Internal auditor of the company for the financial year 2026-27 is attached as Annexure I. The meeting commenced at 02:00 P.M. and concluded at 04:00 P.M. Please take note of the same and update record of the company accordingly.
Dear Sir, With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on Saturday, 30th May 2026, inter alia, has transacted & approved the following matters: 1. Approval of Audited Financial Results and Statement of Asset and Liabilities along with Cash Flow Statement for the quarter and year ended 31/03/2026 under regulation 30 & 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015. 2. Declaration on unmodified opinion on the Auditor''s Report with respect to the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026 3. Re-appointment of M/s VPSJ & Co, Chartered Accountant as Internal auditor of the company for the financial year 2026-27 is attached as Annexure I. The meeting commenced at 02:00 P.M. and concluded at 04:00 P.M. Please take note of the same and update record of the company accordingly.